According to its official website, Domisa Treasury is a technology-driven foreign exchange and treasury services firm specialising in secure, fast and easy international money transfers to and from South Africa. Services are provided by Domisa Financial Services (Pty) Ltd, registered in South Africa (2016/331128/07) and an FSCA-authorised financial services provider (FSP 47661); the site states that the firm is authorised by the South African Reserve Bank (SARB) and insured with Lloyd's of London, Bryte Insurance and Compass Insurance. Individuals are offered transfers abroad and from overseas, foreign investment, foreign exchange for cryptocurrency arbitrage and property investment in South Africa; businesses are offered currency hedging, foreign currency accounts and import and export solutions. The firm says it has wholesale pricing agreements with partner banks, uses tiered pricing, opens accounts free of charge within 24 hours and pays 6.5% annual interest on deposited funds; it does not exchange physical cash, and the quote form sets a minimum of 5,000 ZAR. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAPersonal · Business · Foreign currency accounts
DEPÓSITO MÍN.5,000 ZAR (minimum transfer)
PLATAFORMASOnline client platform (FX Login)
PRODUCTOSSending and receiving money abroad · Currency exchange · Currency hedging · Foreign currency accounts · Import and export solutions
Licencias y regulación
FSCA (Sudáfrica)
N.º de licenciaFSP 47661
Titular de la licenciaDomisa Financial Services (Pty) Ltd
AlcanceListed in the FSCA register as an authorised (Authorized) financial services provider under Domisa Financial Services (Pty) Ltd (FSP 47661); authorised since 9 May 2017; approved product classes: derivative instruments, collective investment schemes, deposit products and insurance products.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresadomisa.co.za — homepage, About Us and FAQs pages and footer
ForexQ.com
